Trade Surveillance Efficiency Specialist
4 days ago
Deutsche Bank is seeking a Trade Surveillance Efficiency Specialist to join our Manila team. In this role, you will focus on optimizing the effectiveness and efficiency of trade surveillance scenarios used globally across the Investment Bank, Corporate Bank, and Private Bank.
You will work closely with the Operational Performance team to identify areas for improvement and develop solutions to enhance the quality and effectiveness of surveillance models. You will also analyze large and complex data sets to identify patterns, trends, and outliers, providing actionable insights to inform business decisions.
We are looking for a highly skilled professional with a strong background in analysis and problem-solving. The ideal candidate will have experience working with financial markets and products, as well as a sound understanding of regulatory requirements and compliance strategies.
In this role, you will have the opportunity to drive change and improve the bank's risk management practices. If you are a motivated and resourceful professional with a passion for analysis and problem-solving, we encourage you to apply.
- Strong analytical skills and attention to detail
- Knowledge of financial markets and products
- Sound understanding of regulatory requirements and compliance strategies
- Experience working with data analysis
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Surveillance Operations Specialist
3 days ago
Manila, National Capital Region, Philippines Elevate Philippines Inc. Full timeWe are a dynamic law company dedicated to delivering cutting-edge solutions for the intersection of business and law. Our goal is to empower global law departments and law firms to achieve their full potential.We seek an experienced Surveillance Operations Specialist to join our team. In this role, you will play a critical part in overseeing, monitoring,...
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Global Trade Compliance Specialist
5 days ago
Manila, National Capital Region, Philippines ACCA Careers Full timeJob Description:Northern Trust seeks a Global Trade Compliance Specialist to join our team. In this role, you will be responsible for ensuring adherence to regulatory frameworks and detecting potential market abuse behaviors.Key Responsibilities:Conduct daily reviews and analysis of trading activity across FX and other asset classes, utilizing surveillance...
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Senior Financial Surveillance Analyst
5 days ago
Manila, National Capital Region, Philippines ACCA Careers Full timeAbout the Role:As a Senior Financial Surveillance Analyst at Northern Trust, you will play a critical role in maintaining the integrity of global financial markets. Our Global Surveillance Team is responsible for ensuring adherence to regulatory frameworks and detecting potential market abuse behaviors.Key Responsibilities:Conduct daily reviews and analysis...
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Commodities Surveillance Specialist
5 days ago
Manila, National Capital Region, Philippines Macquarie Bank Limited Full timeWe are looking for an experienced Trade Risk Reviewer to join our team. In this role, you will be responsible for performing surveillance reviews on written and voice communication channels.As a Trade Risk Reviewer, you will work closely with the Global Market Oversight team to identify potential risks and opportunities. You will also contribute to the...
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Financial Surveillance Analyst
3 days ago
Manila, National Capital Region, Philippines Elevate Philippines Inc. Full timeWe are a leading law company providing innovative software and services for the intersection of business and law. Our goal is to empower global law departments and law firms to achieve their full potential.We seek an experienced Financial Surveillance Analyst to join our team. In this role, you will be responsible for overseeing, monitoring, measuring, and...
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Business Surveillance Specialist
5 days ago
Manila, National Capital Region, Philippines Macquarie Bank Limited Full timeJob OverviewWe are seeking a skilled Business Surveillance Specialist to join our Risk Management Group. This role will be responsible for undertaking electronic communications and voice surveillance to assist the wider Surveillance team with the day-to-day analysis of firm activity.The successful candidate will have a degree in Business, Finance, Economics...
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Senior FX Surveillance Analyst
2 days ago
Manila, National Capital Region, Philippines Manila, Philippines Full timeAbout Northern TrustWe are a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Our company is committed to providing innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring principles of service, expertise, and...
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Manila, National Capital Region, Philippines Deutsche Bank Full timeJob Title: Surveillance Operational Performance – Sr. AnalystLocation: ManilaCorporate Title: Senior AnalystCompliance Surveillance is a global function with teams of analysts located in Asia Pacific, Europe, United Kingdom, and the Americas. DKS Manila is forming a new team to join the function and conduct compliance surveillance activities.The successful...
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Surveillance and Compliance Specialist
18 hours ago
Manila, National Capital Region, Philippines Sigma Continental Full timePosition DetailsThe Safety Surveillance Specialist will be responsible for monitoring and analyzing Lytx drive cam footage to identify safety violations and areas of concern.Main ResponsibilitiesMonitor Lytx drive cam footage to ensure compliance with safety protocols.Document safety violations and report findings to relevant stakeholders.Develop and...
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Global Trade Monitoring Specialist
2 days ago
Manila, National Capital Region, Philippines Manila, Philippines Full timeAbout UsNorthern Trust is a leading provider of financial services, with a reputation for excellence and integrity. We offer a range of services, including investment management, banking, and wealth management.We are committed to providing innovative solutions that meet the evolving needs of our clients. Our team members are dedicated professionals who are...
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Safety Surveillance Specialist
22 hours ago
Manila, National Capital Region, Philippines Sigma Continental Full timePosition OverviewWe are seeking a detail-oriented and dependable individual to join our team as a Safety Surveillance Specialist. This part-time role involves monitoring and analyzing Lytx drive cam footage to identify and document safety violations and areas of concern. The goal is to enhance driver safety and maintain operational excellence through...
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Compliance and Surveillance Professional
5 days ago
Manila, National Capital Region, Philippines Macquarie Bank Limited Full timeMacquarie's Risk Management Group works independently to monitor and report on material risks across our organization. We strive to anticipate and manage risks, both today and tomorrow. As a member of this team, you will contribute to our ongoing efforts to maintain a culture of compliance and integrity within our company.Your Key...
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Compliance Surveillance Lead Analyst
4 days ago
Manila, National Capital Region, Philippines Deutsche Bank Full timeWe are seeking a Compliance Surveillance Lead Analyst to join our team in Manila. As a key member of the Operational Performance team, you will be responsible for supporting the broader surveillance team and Technology (TDI) to analyze alert scenario/detection engines' ability to capture specific use cases.You will work closely with cross-functional teams to...
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Safety and Risk Surveillance Coordinator
18 hours ago
Manila, National Capital Region, Philippines Sigma Continental Full timeCompany OverviewSigma Continental is a leading organization dedicated to promoting safety and operational excellence. We are seeking a detail-oriented and dependable individual to join our team as a Safety Surveillance Specialist.Position SummaryThis part-time role involves monitoring and analyzing Lytx drive cam footage to identify and document safety...
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International Trade Specialist
5 days ago
Manila, National Capital Region, Philippines Ortigas Land Corporation Full timeJob Summary:We are seeking a highly skilled and experienced professional to fill the position of International Trade Specialist at Ortigas Land Corporation. As an International Trade Specialist, you will be responsible for facilitating international trade and commerce through coordination with suppliers, manufacturers, and logistics providers.Main...
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Trade Support Specialist
3 days ago
Manila, National Capital Region, Philippines Satellite Office Full timeSatellite Office is dedicated to delivering exceptional customer experiences, and we're seeking a skilled Trade Support Specialist to join our team!We're looking for an individual with a strong interest in share trading and a passion for delivering outstanding customer service. As a Trade Support Specialist, you will be responsible for providing expert...
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Hapi Operations Efficiency Specialist
24 hours ago
Manila, National Capital Region, Philippines Unilever Full timeJob DescriptionThe Unilever Hapi Dealer Operations Specialist will play a crucial role in driving efficiency and excellence in Hapi Dealer Operations.Main Responsibilities:Assist in developing and implementing Hapi Dealer programs to drive omni-coverage and efficiencies in Hapi Stores.Work closely with the Central Merchandising Unit (CMU) on initiatives...
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Trade Development Specialist
11 hours ago
Manila, National Capital Region, Philippines NUTRIFAM INTERNATIONAL TRADING CORPORATION Full timeJob OverviewThe Trade Development Specialist will be responsible for developing and implementing sales strategies to drive revenue growth in the modern trade sector.This individual will work closely with internal teams to identify growth opportunities and develop effective sales strategies.
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Trade Compliance Expert
2 days ago
Manila, National Capital Region, Philippines Manila, Philippines Full timeAbout UsNorthern Trust is a Fortune 500 company with over 130 years of financial experience. We pride ourselves on providing innovative financial services and guidance to the world's most successful individuals, families, and institutions.We have a long history of serving the world's most sophisticated clients using leading technology and exceptional...
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Trade Promotions Specialist
4 days ago
Manila, National Capital Region, Philippines GainStrong Full timeAbout the RoleWe are looking for a Trade Promotions Specialist to join our team at GainStrong. In this role, you will be responsible for developing and executing trade promotions across various channels.The Ideal Candidate:Has a Bachelor's Degree in Marketing or related field.Has minimum 2 years experience in a similar role, preferably with category...